Sapporo Group

Management

Board of Directors

Masaki Oga President and Representative Director (Chairperson of the Board) (December 2, 1958)
Masaki Oga
President and Representative Director
(Chairperson of the Board)

(December 2, 1958)

Apr.1982
Joined the Company
Oct.2006
Director, Tokyo Headquarters Office, Tokyo Metropolitan Area Sales and Marketing Division of Sapporo Breweries Limited
Mar.2009
Operating Officer, Director of Hokkaido Sales & Marketing Division of Sapporo Breweries Limited
Mar.2010
Director (Member of the Board) and Managing Officer, Director of Marketing Department of Sapporo Breweries Limited
Mar.2013
President and Representative Director of Sapporo Breweries Limited
Director (Member of the Board) and Group Operating Officer of the Company
Mar.2015
Group Operating Officer of the Company
Jan.2017
President and Group Operating Officer of the Company
Mar.2017
President and Representative Director of the Company (up to the present)
Mar.2022
Director (Member of the Board) of Sapporo Real Estate Co., Ltd. (up to the present)
Yoshitada Matsude Managing Director(January 2, 1966)
Yoshitada Matsude
Managing Director

(January 2, 1966)

Apr.1988
Joined the Company
Sept.2010
Director of Accounting & Finance Department of the Company
Mar.2011
Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Group Accounting & Finance Department of Sapporo Group Management Co., Ltd.
Mar.2012
Director of Accounting & Finance Department of Sapporo Breweries Limited
Sept.2016
Vice President and Representative Director of Miyasaka Brewery Co., Ltd. (currently,Shinsyu-ichi Miso Co., Ltd.)
Mar.2018
President and Representative Director of Shinsyu-ichi Miso Co., Ltd.
Mar.2019
Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd
Oct.2019
Director of Accounting & Finance Department of the Company, Director (Member of the Board) and Director of Accounting & Finance Department of Sapporo Group Management Co., Ltd., Director (Member of the board) and Executive Officer of Sapporo Real Estate Co., Ltd.
Mar.2020
Group Operating Officer and Director of Accounting & Finance Department of the Company, Director of Accounting & Finance Department of Sapporo Breweries Limited
Mar.2022
Managing Director (Member of the Board) and Director of Accounting & Finance Department of the Company, Director (Member of the Board) of Sapporo Breweries Limited
Jul.2022
Managing Director (Member of the Board) of the Company, Director (Member of the Board) of Sapporo Breweries Limited (up to the present)
Masashi Sato Director (February 15, 1967)
Masashi Sato
Director

(February 15, 1967)

Apr.1989
Joined the Company
Mar.2011
Director of Engineering Department of Sapporo Breweries Limited
Mar.2016
Director of Sendai Brewery of Sapporo Breweries Limited
Jul.2019
Director of Sendai Brewery of Sapporo Breweries Limited, Director of Sendai Factory of SCM Headquarters of POKKA SAPPORO Food & Beverage Ltd.
Mar.2020
Director (Member of the Board) and Executive Officer of Sapporo Breweries Limited
Mar.2022
Director (Member of the Board) of the Company (up to the present)
Rieko Shofu Director (July 13, 1967)
Rieko Shofu
Director

(July 13, 1967)

Apr.1990
Joined Hakuhodo Inc.
June.2007
Executive Manager of Corporate Design Department of Hakuhodo Inc.
Aug.2011
Corporate Officer and Executive Manager of Hakuhodo Consulting Inc.
May.2015
President and CEO of Sensing Asia Ltd. (up to the present)
Apr.2016
Deputy Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.
Mar.2017
Director of Corporate Planning Headquarters and Director of Corporate Planning Department of POKKA SAPPORO Food & Beverage Ltd.
Mar.2018
Group CEO of Pokka Corporation (Singapore) Pte. Ltd.
Jan.2020
Group CEO of Pokka Pte. Ltd.
Jul.2020
Director (Member of the Board) and Senior Executive Managing Director of Sapporo Group Foods Ltd.
Mar.2022
Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd.
Jan.2023
Director (Member of the Board) of the Company, Vice President and Representative Director of POKKA SAPPORO Food & Beverage Ltd.,
President ,Representative Director of Sapporo Group Foods Ltd.
Jul.2023
Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd., President, Representative Director of SAPPORO Group Foods Ltd.
Nov.2023
Director (Member of the Board) of the Company, Director (Member of the Board) of POKKA SAPPORO Food & Beverage Ltd. (up to the present)
Mackenzie Clugston Outside Director (Chair of Outside Director Committee) (June 19, 1950)
Mackenzie Clugston
Outside Director
(Chair of Outside Director Committee)

(June 19, 1950)

June.1982
Joined Ministry of Foreign Affairs, Trade and Development of Canada
Aug.2000
Consul General of Canada in Osaka
Aug.2003
Minister, Embassy of Canada in Japan
Aug.2009
Ambassador of Canada to the Republic of Indonesia, to the Democratic Republic of Timor-Leste and to the Association of Southeast Asian Nations (ASEAN)
Nov.2012
Ambassador Extraordinary and Plenipotentiary of Canada to Japan
Sept.2016
Consultant of the Company
Mar.2018
Outside Director (Member of the Board) of the Company (up to the present)
Tetsuya Shoji Outside Director (Chair of Nominating Committee) (February 28, 1954)
Tetsuya Shoji
Outside Director
(Chair of Nominating Committee)

(February 28, 1954)

Apr.1977
Joined Nippon Telegraph and Telephone Public Corporation
June.2006
Senior Vice President, General Manager of the Personnel Department of Nippon Telegraph and Telephone West Corporation
June.2009
Senior Vice President,Head of General Affairs of Nippon Telegraph and Telephone Corporation
June.2012
Senior Executive Vice President,Representative Member of the Board of NTT Communications Corporation
June.2015
President & CEO,Representative Member of the Board of NTT Communications Corporation
June.2020
Corporate Advisor of NTT Communications Corporation (up to the present)
Mar.2021
Outside Director (Member of the Board) of the Company (up to the present)
Toshihiro Uchiyama Outside Director (Chair of Compensation Committee) (November 28, 1958)
Toshihiro Uchiyama
Outside Director
(Chair of Compensation Committee)

(November 28, 1958)

Apr.1981
Joined NSK Ltd.
June.2008
Vice President, Deputy Head of Corporate Planning Division HQ of NSK Ltd.June 2009 Vice President, Head of Corporate Planning Division HQ of NSK Ltd.
June.2010
Senior Vice President, Responsible for IR and CSR Offices, Head of Corporate Planning Division HQ of NSK Ltd.
June.2012
Director, Senior Vice President of NSK Ltd.
June.2013
Director, Executive Vice President of NSK Ltd.
June.2015
Director, President and CEO of NSK Ltd.
June.2017
Director, President and CEO of NSK Ltd. (Position name in Japanese changed with English unchanged)
Apr.2021
Chairman and Director of NSK Ltd.
Mar.2022
Outside Director (Member of the Board) of the Company (up to the present)
June.2023
Corprate Adviser of NSK Ltd. (up to the present)
Makio Tanehashi Outside Director (March 13, 1957)
Makio Tanehashi
Outside Director

(March 13, 1957)

Apr.1979
Joined The Fuji Bank, Limited
June.2011
Deputy President & Executive Officer,Branch Banking Division of Mizuho Bank, Ltd.
June.2011
Representative Director, Deputy President & Executive Officer, Head of Branch Banking Division of Mizuho Bank, Ltd.
Apr.2012
Representative Director, Deputy President & Executive Officer, Head of Branch Banking Group of Mizuho Bank, Ltd.
Mar.2013
Representative Director, President & CEO of Tokyo Tatemono Real Estate Sales Co., Ltd.
Jul.2015
Senior Executive Managing Officer and Division Director of Real Estate Solution Service Division of Tokyo Tatemono Co., Ltd.
Oct.2015
Senior Executive Managing Officer, Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.
Mar.2016
Senior Executive Managing Officer, Director and Division Director of Real Estate Solution Service Division, and Division Director of International Business Division of Tokyo Tatemono Co., Ltd.
Jan.2017
Representative Director, Chairman & Executive Officer of Tokyo Tatemono Co., Ltd.Chairman of the Board of Tokyo Tatemono Real Estate Sales Co., Ltd.
Mar.2019
Representative Director, Chairman of the Board of Tokyo Tatemono Co., Ltd. (up to the present)
Jan.2021
Director of Tokyo Tatemono Real Estate Sales Co., Ltd. (up to the present)
Mar.2023
Outside Director (Member of the Board) of the Company (up to the present)

Directors Who Are Audit & Supervisory Committee Members

Toshio Mizokami Director (Chair of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member) (April 16, 1959)

Toshio Mizokami
Director
(Chair of Audit & Supervisory Committee, Statutory Audit & Supervisory Committee Member)

(April 16, 1959)

Apr.1984
Joined the Company
Mar.2008
Director of Accounting & FinanceDepartment of Sapporo Breweries Limited
Mar.2011
Managing Officer, Director of Accounting & Finance Department of Sapporo BreweriesLimited
Mar.2012
Director of Accounting & Finance Department of the Company, Director (Member of the Board) , Director of Group Accounting & Finance Department of Sapporo Group Management Co., Ltd.
Sept.2013
Director (Member of the Board) of Sapporo Group Management Co., Ltd.
Mar.2014
Director (Member of the Board), Director of Corporate Finance and Business Management Department of the Company
Mar.2016
Managing Director (Member of the Board) of the Company,President and Representative Director of Sapporo Group Management Co., Ltd.
Mar.2017
Executive Group Operating Officer of the Company
Mar.2019
Statutory Audit & Supervisory Board Member of the Company
Mar.2020
Director (Member of the Board) who is a Statutory Audit & Supervisory Committee Member of the Company (up to the present)
Shuji Fukuda Outside Director (Outside Audit & Supervisory Committee Member)(April 16, 1959)
Shuji Fukuda
Outside Director
(Outside Audit & Supervisory Committee Member)

(December 20, 1951)

Apr.1974
Joined Onoda Cement Co., Ltd. (currently Taiheiyo Cement Corporation)
Apr.2008
Executive Officer, General Manager of Human Resources Department and General Manager of Personnel Business Operations Center of Taiheiyo Cement Corporation
Oct.2008
Executive Officer and General Manager of Human Resources Department of Taiheiyo Cement Corporation
Aug.2010
Director, Managing Executive Officer and General Manager of Human Resources Department of Taiheiyo Cement Corporation
Oct.2010
Director and Managing Executive Officer of Taiheiyo Cement Corporation
Apr.2012
President and Representative Director of Taiheiyo Cement Corporation
Apr.2018
Chairman and Director of Taiheiyo Cement Corporation
Mar.2019
Outside Director (Member of the Board) of the Company
Mar.2022
Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)
June.2022
Corporate Advisor of Taiheiyo Cement Corporation (up to the present)
Kohtaro Yamamoto Outside Director (Outside Audit & Supervisory Committee Member) (October 19, 1955)
Kohtaro Yamamoto
Outside Director
(Outside Audit & Supervisory Committee Member)

(October 19, 1955)

Apr.1985
Registered as a Lawyer (Daiichi Tokyo Bar Association) Joined Yamashita & Oshima Law Offices
Sept.1991
Registered as a Lawyer in the State of New York
Jan.1994
Established Yamamoto Law Office (currently Yamamoto & Shibasaki Law Offices) (up to the present)
Apr.2012
Vice-President of Daiichi Tokyo Bar Association
Mar.2020
Outside Director (Member of the Board) who is an Audit & Supervisory Committee Member of the Company (up to the present)

Group Operating Officers

Executive Group
Operating Officer
Hiroyuki Nose
President and Representative Director of Sapporo Breweries Limited

Hiroshi Tokimatsu
President and Representative Director of POKKA SAPPORO Food & Beverage Ltd.

Yuichiro Miyake
President and Representative Director of Sapporo Lion Limited

Takanari Miyazawa
President and Representative Director of Sapporo Real Estate Co., Ltd.
Group Operating Officer Shinichi Soya
Hiroshi Wada
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